MATRICE TUNA SL
Hoja M519255· NIF B86202850
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 26/05/2011
- Directors :
- Perez Castro Roberto Diego, Perez Castro Juan Francisco
Legal information
Legal information for MATRICE TUNA SL
Activity
MATRICE TUNA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 26 May 2011. The Spanish commercial register has published 6 filings for this company, from 26 May 2011 to 9 March 2015, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
LAS ACTIVIDADES DE COMERCIO AL POR MENOR DE PESCADOS Y CONGELGADOS, ASI COMO PRODUCTOS DERIVADOS DE LOS MISMOS...
Directors and representatives
Directors
Current
- Perez Castro Roberto DiegoSince 13/05/2011Administrador Solidario
- Perez Castro Juan FranciscoSince 25/01/2012Administrador Solidario
Former
- Ferrer Melendez OscarCeased on 27/02/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2015· Registered 27/02/2015· I/A 3
- RevocacionesPublished 09/03/2015· Registered 27/02/2015· I/A 3
- NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 3
- NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 2
- ConstituciónPublished 26/05/2011· Registered 13/05/2011· I/A 1
- NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 1
Capital · events
- 26/05/2011ConstituciónInitial capital: 3 020,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/03/2015#3227252Ceses/DimisionesRevocacionesNombramientos
MATRICE TUNA SL. Ceses/Dimisiones. Adm. Solid.: FERRER MELENDEZ OSCAR. Revocaciones. Apoderado: PEREZ CASTRO JUAN FRANCISCO. Nombramientos. Adm. Solid.: PEREZ CASTRO JUAN FRANCISCO. Datos registrales. T 28838 , F 41, S 8, H M 519255, I/A 3 (27.02.15)… - 06/02/2012#1577196Nombramientos
MATRICE TUNA SL. Nombramientos. Apoderado: PEREZ CASTRO JUAN FRANCISCO. Datos registrales. T 28838 , F 41, S 8, H M 519255, I/A 2 (25.01.12).
- 26/05/2011#1229867ConstituciónNombramientos
MATRICE TUNA SL. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: LAS ACTIVIDADES DE COMERCIO AL POR MENOR DE PESCADOS Y CONGELGADOS, ASI COMO PRODUCTOS DERIVADOS DE LOS MISMOS... Domicilio: C/ ELVIRA LINDO 2 Ptl.4B 4º B (GETAFE). Capit…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.